PROVINCE OF BRITISH COLUMBIA ORDER OF THE LIEUTENANT GOVERNOR IN COUNCIL

Transcription

1 PROVINCE OF BRITISH COLUMBIA ORDER OF THE LIEUTENANT GOVERNOR IN COUNCIL Order in Council No Approved and Ordered s E p Nor Lieutenant Governor Executive Council Chambers. Victoria On the recommendation of the undersigned, the Lieutenant Governor, by and with the advice and consent of the Executive Council, orders that, effective October 18, 1999, the Second Schedule to the Company Act, R.S.B.C. 1996, c. 62 is amended by adding the attached forms. Minister of Finance and Corporat Relations Presiding Member of the Executive Council i7his part is.lor administrative purposes only and is not part al. the (hver.) Authority under Is hich Order is made: Act and section:- C'omparty Act, R.S.B.C. 1996, c. 62, s. 348 (2) Other (spec it )- August IS /99/33/ah

2 ,BRITISH LOLLIMBIA Telephone: (250) Hours: 8:30 4:30 Monday to Friday 2nd Floor 940 Blanshard Street STATEMENT ON REGISTRATION LIMITED LIABILITY COMPANY FORM 24 Section Company Act Freedom of Information and Protection of Privacy Act (FIPPA) The personal Information requested on this form is made available to the public under the authority of the Company Act. Cuvstions about how the FIPPA applies to this personal information can be directed to 0.9 Administrative Analyst, Property Registries at (250) ,.. T. Full name of limited liability company L 2. Date organized 3. Jurisdiction in which the limited liability company was organized f4m DD I I l 1 4. Briefly describe the business that the limited liability company will carry on in British Columbia. 5. Address of the head office outside British Columbia ADDRESS (INCLUDE POSTAL/ZIP CODE) 6. Complete physical address of the head office within British Columbia ADDRESS CITY PROV POSTAL CODE L_ B. C. 7. Full name of the B.C. resident appointed by the limited liability company as its attorney for service under Section 304(1) of the Company Act LAST NAME FIRST NAME AND INITIALS IF ANY) COMPLETE PHYSICAL ADDRESS OF THE B C RESIDENT ATTORNEY CITY PROV. POSTAL CODE 1 B C.1 OR, If attorney is a corp:i-ation, state corporation name in full as well as a complete physical address in British Columbia CORPORATE NAME COMPLETE PHYSICAL ADDRESS OF CORPORATION IN BRITISH COLUMBIA CITY PROV. POSTAL CODE L B. C.1 8. Please list and attach copies of articles of organization or, if none, other charter documents of the limited liability company. Copies should be verified by the proper government authority in the limited liability company's home jurisdiction. FIN 733 Rev 1999 / 7 / 16 (Prescribed)

3 9. Please list the full names and addresses of the person(s) appointed as manager(s) of the limited liability company. If the limited liability company has not appointed any manager, list the full name and address of each person who is the authorized signing representative. A person can be an individual or a legal entity such as a corporation, general partnership, limited partnership, another limited liability company, or any other legal entity. Full name for an Individual is last name, first name, and any initials. FULL NAME ADDRESS (INCLUDE POSTAL/ZIP CODE) SIGNATURE OF MANAGER OR AUTHORIZED SIGNING REPRESENTATIVE 1111, CONSENT - I hereby consent to act as the attorney of the above mentioned limited liability company. NAME OF ATTORNEY CITY ATTORNEY SIGNATURE. OR AUTHORIZED SIGNING OFFICER IF ATTORNEY IS A CORPORATION b YYYY MM OD I I 1 WITNESS NAME (TO THE ATTORNEY'S SIGNATURE) r-- WITNESS SIGNATURE ADDRESS OF WITNESS FIN 733 Rev / 7 / 18 (Prescribed)

4 BRITISH l," OLUMBIA 2nd Floor Blanshard Street NOTICE OF CHANGE OF ATTORNEY FOR A LIMITED LIABILITY COMPANY FORM 25 Section COMPANY ACT INSTRUCTIONS: 1. Please type or print clearly in block letters and ensure that the form is signed and dated in ink. Complete all areas of the form. The Registry may return documents that do not meet this standard. 2. In Box A, enter the exact name of the limited liability company as shown on the Certificate of Registration, Change of Name Certificate or Certificate of Amalgamation. 3. In Box F, enter the complete physical address of the attorney. You may include general delivery, post office box, rural route, site or comp. number as part of the address, but the Registry cannot accept this information as a complete address. You must also include a postal code. If an area does not have street names or numbers, provide a description that would readily allow a person to locate the attorney. 4. Provide the Registry with a duplicate copy of this form. The Company Act requires the Registry to send a copy of this form to the address of the previous attorney. 5. Filing Fee $ Submit this form with a cheque or money order payable to the Minister of Finance, or provide the Registry authorization to debit the fee from a BC Online Deposit Account. Please pay in Canadian dollars or in the equivalent amount of U.S. funds. la FULL NAME OF LIMITED LIABILITY COMPANY :1 GERI IFICATE OF LIMITED LIABILITY COMPANY REGISTRATION NO Freedom of Information and Protection of Privacy Act (FIPPA) The personal information requested on this form is made available to the public under the authority of the Company Act. Questions about how the FIPPA applies to this persona) nformation can be directed to the Administrative Analyst, at ( ,,. 1131FJLL NAME OF ATTOdNEY CEASING TO ACT FOR LIMITED LIABILITY COMPANY LAST NAME FIRST NAME INITIALS - if any ADDRESS OF ATTORNEY CEASING TO ACT FOR LIMITED LIABILITY COMPANY PROVINCE I POSTAL CODE B.C. I I I FULL NAME OF ATTORNEY APPOINTED (under section 304(1) of the Company Act) OR IF THE ATTORNEY IS A CORPORATION, THE FULL NAME OF THE CORPORATION) ADDRESS OF ATTORNEY APPOINTED OR IF THE ATTORNEY IS A CORPORATION, THE ADDRESS IN B.C. (Refer to instruction no. 3) 0 CONSENT OF ATTORNEY I hereby consent to act as the attorney of the above limited liability company. SIGNATURE OF ATTORNEY OR AUTHORIZED SIGNING OFFICER IF ATTORNEY IS A CORPORATION WITNESS FULL NAME OF WITNESS ADDRESS OF WITNESS IPROVINCE B.C. POSTAL CODE YYYY MM DO SIGNATURE OF WITNE, ; YYYY MM DD II-CERTIFIED CORRECT - I have read this form and certify it to be correct. SIGNATURE OF AUTHORIZED SIGNING REPRESENTATIVE FOR A LIMITED LIABILITY COMPANY no. most...scare... 'Met 1 1 I I O.harra

5 BRITISH COLUMBIA INSTRUCTIONS: 2nd Floor Blanshard Street 1. Please type or print clearly in block letters and ensure that the form is signed and dated in ink. Complete all areas of the form. The Registry may return documents that do not meet this standard. Attach an additional sheet if more space is required. 2. In Box A, enter the exact name of the limited liability company as shown on the Certificate of Registration, Change of Name Certificate or Certificate of Amalgamation. 3, In Box C, enter the Anniversary Date of Registration in B.C. For example, a limited liability company registered in British Columbia on December , would file an annual report made up to and including December 8th every year. 4. In Box D, enter the last name, first name, and any initials of each of the managers/ authorized signing representatives of the limited liability company. If one or more managers or authorized signing representatives is a corporation or other legal entity, enter the name and address of each corporation and legal entity. 5. Please file an annual report in this form within two months after the anniversary date of registration in British Columbia as required by Section 335 of the Company Act. 6. The limited liability company must keep at its head office within British Columbia the records and documents required to be kept there by the Limited Liability Companies Regulation. 7. Filing Fee: $ Submit this form with a cheque or money order made payable to the Minister of Finance, or provide the Registry authorization to debit the fee from your BC Online Deposit Account. Please pay in Canadian dollars or in the equivalent amount of U.S. funds. p FULL NAME OF LIMITED LIABILITY COMPANY ANNUAL REPORT FOR A LIMITED LIABILITY COMPANY FORM 26 Section 335 Company Act in CERTIFICATE OF LIMITED LIABILITY COMPANY REGISTRATION NO Freedom of Information and Protection of Privacy Act (FIPPA) The personal information requested on this form is made available to the public under the authority of the CompanyAct. Questions about how the FIPPA applius to this personal information can be directed to the Administrative Analyst, at (250) ,. VW/ 9V3. ANNIVERSARY DATE OF REGISTRATION IN B.C. EFull names and addresses of all managers/authorized signing representatives of the limited liability company - See instruction No. 4 above VYYY MM DD FULL NAME OF MANAGER, OR IF NONE, THE AUTHORIZED SIGNING REPRESENTATIVE ADDRESS (INCLUDE POSTAL / ZIP CODE) EFH-as the limited liability company filed at the Corporate Registry all the documents relating to an amendment of the limited liability company's charter documents as defined by the Limited Liability Companies Regulation? If No, Please submit documents verified by the proper government authority in the limited liability company's home jurisdiction, with the filing fee. Please contact us for information on filing fees. 13 CERTIFIED CORRECT - I have read this form and certify it to be correct. Signature of Authorized Signing Representative for the limited liability company Have all filings related to any changes to the following been filed with the Corporate Registry: - Address of the head office within British Columbia? - Address of the head office outside British Columbia? - Name or address of attorney within British Columbia? If No, include appropriate change forms and fees. FIN 725 Rev 1999 / 7 / 20 (Prescribed) I I 1

6 BRITISH COLUMBIA 2nd Floor 940 Blanshard Street NOTICE OF APPOINTMENT OF LIQUIDATOR OF LIMITED LIABILITY COMPANY Form 27 Section Company Act 1 Freedom of Information and Protection of Privacy Act (FIPPA).. The personal information requested on this form is made available to the public under the authority of the Company Act Questions about how the FIPPA applies to this personal Information can be directed to the Administrative Analyst, at _250) ,,.2 I have been appointed liquidator of the limited liability company referred to below: NAME OF LIMITED LIABILITY COMPANY CERTIFICATE OF LIMITED LIABILITY COMPANY REGISTRATION NO. FULL NAME OF LIQUIDATOR COMPLETE PHYSICAL ADDRESS OF LIQUIDATOR - include postal / zip code APPOINTED BY - include information as to authority for appointment (e.g. Court Order, Special Resolution) DATE OF APPOINTMENT Please indicate if your appointment is the first appointment as liquidator of this limited liability company, or if it is to fill a vacancy. The proceedings to initiate the winding up of the limited liability company were as follows: (Include a short description of proceedings whereby the limited liability company is now in liquidation) SIGNATURE OF LIQUIDATOR FIN 772 Rev (Prescribed) I DATE WINDING UP COMMENCED I I 1 1

7 CFOLli 2nd Floor 940 Blanshard Street RETURN OF FINAL GENERAL MEETING ON LIQUIDATION FOR A LIMITED LIABILITY COMPANY Form 28 Section Company Act (-Freedom of Information and Protection of Privacy Act (FIPPA) The personal information requested on this form Is made available to the public under the authority of the Company Act. Questions about how the FIPPA applies to this personal Information can be directed to the Administrative Analyst, at \ (250) ,..} NAME OF LIMITED LIABILITY COMPANY CERTIFICATE OF LIMITED LIABILITY COMPANY REGISTRATION NO. FULL NAME OF LIQUIDATOR COMPLETE PHYSICAL ADDRESS OF LIQUIDATOR - include postal /zip code DATE OF FINAL GENERAL MEETING YYYY MM OD CERTIFICATION OF LIQUIDATOR I certify that I am the liquidator of the above limited liability company and certify that the final general meeting of the limited liability company was held and that the account of the winding up filed herewith, showing how the winding up of the affairs of the limited liability company has been conducted and how the property of the limited liability company has been disposed of, was laid before the meeting. SIGNATURE OF LIQUIDATOR FIN 776 Rev / 8 (Prescribed)